opendata.bot
Company number
00329622

WARD HOMES LIMITED

Officer · BARRATT CORPORATE SECRETARIAL SERVICES LIMITED and 52 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARD HOMES LIMITED
Company number
00329622
Registered office
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 1937
Status
Active
Age
89 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 51 resigned

corporate-secretary
Appointed 07/10/2014
Active
director
Appointed 21/07/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ward Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

corporate-secretary Appointed 07/10/2014
director Appointed 21/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Director resigned SCOTT, Michael Ian
06/09/2025 Director resigned BOYES, Steven John
03/09/2025 Director appointed SCOTT, Michael Ian
19/01/2017 Director resigned COOPER, Neil
06/04/2016 Person with significant control added Ward Holdings Limited
23/11/2015 Director appointed COOPER, Neil
31/07/2015 Director resigned CLARE, Mark Sydney
07/10/2014 Corporate-secretary appointed BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
05/07/2012 Director resigned FENTON, Clive
20/04/2012 Director resigned BROOKE, Richard John Russell
31/12/2010 Director resigned DENT, Laurence
31/12/2010 Secretary resigned DENT, Laurence
29/10/2010 Director resigned REED, John
29/10/2010 Director resigned MEE, Jayne Elizabeth
29/10/2010 Director resigned MCLEOD, Douglas
29/10/2010 Director resigned LAW, Patrick James
21/07/2009 Director resigned PAIN, Mark Andrew
21/07/2009 Director appointed THOMAS, David Fraser
31/01/2009 Director resigned BROADHEAD, David Robinson
30/05/2008 Director resigned DRURY, Michael David

Financial highlights

No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARD HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 24 satisfied

Legal charge — persons entitled: George Wimpey South East Limited
fully-satisfied
Legal charge — persons entitled: Bovis Homes Limited
fully-satisfied
Deed of covenant — persons entitled: The Secretary of State for Defense
outstanding
Supplemental mortgage relating to a composite guarantee and debenture executed on 12 july 2002 — persons entitled: The Royal Bank of Scotland PLC,as Agent and Security Trustee for Itself and Each of Thesecured Parties
fully-satisfied
Supplemental mortgage relating to a composite guarantee and debenture dated 12TH july 2002 and — persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties)
fully-satisfied
Guarantee & debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
fully-satisfied
A supplemental debenture made between the company ward holdings limited castle village investments limited castle village limited wards construction (investments) limited ward homes (south eastern) limited ward homes (london) limited anvil plant hire limited wards construction (industrial) limited ward homes (anglia) limited and the security trustee — persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself Aand Financial Institutions from Time to Time Parties to the Secured Documents
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Partiesto the Secured Documents
fully-satisfied
Guarantee and debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: J. M. Cunliffe-Lister, P. S. Cunliffe-Lister
fully-satisfied
Guarantee & charge — persons entitled: Samuel Montague & Co Limited Schedule to Form 395 Ref M 459AS Agent and the Other Chargees Specified on The
fully-satisfied
Components guarantee & charge — persons entitled: Samuel Montague & Co Limited (The Agent) See Schedule Attached
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Colleteral mortgage — persons entitled: Investors in Industry PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: M.H.L.H Mumford, National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WARD HOMES LIMITED?
According to the official registry, the company number of WARD HOMES LIMITED is 00329622.
Where is WARD HOMES LIMITED registered?
The registered office is BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF.
Who runs WARD HOMES LIMITED?
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is listed among the officers of WARD HOMES LIMITED.
What is the SIC code of WARD HOMES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings.
Who controls WARD HOMES LIMITED?
Ward Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WARD HOMES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does WARD HOMES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About WARD HOMES LIMITED (00329622)

WARD HOMES LIMITED is a private limited company incorporated on 8 July 1937 and registered in the United Kingdom under company number 00329622. Its registered office is at BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 53 active officers are on record , and the person with significant control is Ward Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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